Indictment — No. 1:22-cr-20553 (Dkt. 14, S.D. Fla.)

Summary

A superseding indictment against Jean Robert Dorcius, Case No. 22-CR-20553-SCOLA(s), in the U.S. District Court for the Southern District of Florida, entered on the docket 01/27/2023 as Document 14. Counts 1-2 charge wire fraud under 18 U.S.C. § 1343, alleging false PPP and EIDL applications for Dorcius Motors LLC with falsified IRS forms, a PPP loan from Cross River of approximately $330,615 and an EIDL loan of approximately $109,900. The indictment alleges that Dorcius then enrolled Dorcius Motors with ADP to create a fictitious payroll used to apply for loan forgiveness. Count 3 charges money laundering under 18 U.S.C. § 1957 over a wire transfer of approximately $200,000 on or about June 9, 2020, and Count 4 charges aggravated identity theft under 18 U.S.C. § 1028A(a)(1). The indictment also includes forfeiture allegations and a penalty sheet.

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